| Entity Name: | DIRECT SAVINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT SAVINGS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000097399 |
| FEI/EIN Number |
271935979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N. STATE ROAD 7, MARGATE, FL, 33063 |
| Mail Address: | 2000 N. STATE ROAD 7, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISORBO ALDO | Manager | 2000 N. STATE ROAD 7, MARGATE, FL, 33063 |
| ELKIN STEVEN C | Agent | FRANK, WEINBERG & BLACK, P.L., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 2000 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 2000 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| LC AMENDMENT | 2010-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-18 |
| LC Amendment | 2010-10-07 |
| ADDRESS CHANGE | 2010-10-07 |
| Florida Limited Liability | 2010-09-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
